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Ultimate Cell UK Ltd

Ultimate Cell UK Ltd is an active company incorporated on 1 June 2021 with the registered office located in Brighton, East Sussex. Ultimate Cell UK Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13431576
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (28 days ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Preston Park House
South Road
Brighton
East Sussex
BN1 6SB
United Kingdom
Address changed on 15 Sep 2022 (3 years ago)
Previous address was Flat 5, 73 Yorkshire Road Mitcham CR4 1PQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jul 1950
Director • PSC • Irish • Lives in UK • Born in Sep 1981
PSC • Director • Irish • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Power Ltd
Mr Gareth Eeson and Sherwin Eeson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
£46.27K
Increased by £46.27K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.27K
Increased by £46.27K (+4627300%)
Total Liabilities
-£49.02K
Increased by £49.02K (%)
Net Assets
-£2.74K
Decreased by £2.74K (-274300%)
Debt Ratio (%)
106%
Increased by 105.93% (%)
Latest Activity
Confirmation Submitted
13 Days Ago on 1 Oct 2025
Sherwin Eeson Resigned
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 24 Nov 2022
Mr Sherwin Eeson (PSC) Details Changed
3 Years Ago on 22 Sep 2022
Mr Gareth Eeson (PSC) Details Changed
3 Years Ago on 22 Sep 2022
Sherwin Eeson (PSC) Appointed
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 1 Oct 2025
Termination of appointment of Sherwin Eeson as a director on 2 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 16 September 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 24 Nov 2022
Change of details for Mr Gareth Eeson as a person with significant control on 22 September 2022
Submitted on 6 Oct 2022
Change of details for Mr Sherwin Eeson as a person with significant control on 22 September 2022
Submitted on 6 Oct 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 22 Sep 2022
Repayment History
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